Murtaza Ali LAKHANI

Sanctioned

LAKHANI

Type

person

Subtype

Country

Canada, Pakistan

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

8673

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4060

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Murtaza Ali LAKHANIPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
8673
SHA-256
02fa1b3f3bea91e05420c661194ce8d1472cf647bc43aa0c29f3783a408a3727
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LAKHANIAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
8673
SHA-256
02fa1b3f3bea91e05420c661194ce8d1472cf647bc43aa0c29f3783a408a3727
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

PAKISTANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
8673
SHA-256
02fa1b3f3bea91e05420c661194ce8d1472cf647bc43aa0c29f3783a408a3727
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CANADARegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
8673
SHA-256
02fa1b3f3bea91e05420c661194ce8d1472cf647bc43aa0c29f3783a408a3727
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)